31 Glengall Road London Nw6 (Management) Limited

Company Registration Number: 02633937

Company registered in England and Wales

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31 Glengall Road London Nw6 (Management) Limited is a Private Company Limited by Shares first registered on 31 July 1991.

Registered Address

31 GLENGALL ROAD
LONDON
NW6 7EL

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 7EL

Registration Data

Company Number

02633937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500£500£500£500£500£500£500
Current Assets £11,090£6,133£1,086£959£1,204£1,687£899
of which Cash £11,090£6,133£1,086£959£1,204£1,687£899
Total Assets £11,590£6,633£1,586£1,459£1,704£2,187£1,399
Current Liabilities £110£111£110£111£110£110£110
Net Current Assets £10,980£6,022£976£848£1,094£1,577£789
Total Net Worth £11,480£6,522£1,476£1,348£1,594£2,077£1,289

Previous Names

No previous names

Company Officers

  • HARWARD, Belinda Margaret

    Secretary

    Appointed on 15 November 2001

     

    Crosses Farm
    Crosses Farm
    Windermere
    Cumbria
    LA23 1JU
    Great Britain

  • HARWARD, Belinda Margaret

    Director

    Appointed on 30 October 2000

     

    Nationality: British

    Occupation: Heritage Consultant

    Month of birth: December 1961

    Crosses Farm
    Crosses Farm
    Windermere
    LA23 1JU
    Great Britain

  • LAM, Emily

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1987

    Flat 3, 31
    Glengall Road
    London
    NW6 7EL
    England

  • PHILLIPS, Adam John Mayne

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Tennis Mgr

    Month of birth: July 1968

    21 Prospect Road
    Childs Hill
    London
    NW2 2JT

  • EDWARDS, Marilyn Frowde

    Secretary

    Resigned on 10 May 1997

    6 Kings Avenue
    Bishopston
    Bristol
    Avon
    BS7 8JN

  • HALE, Katherine Elizabeth

    Secretary

    Appointed on 10 May 1997

    Resigned on 15 November 2001

    Flat 1 31 Glengall Road
    London
    NW6 7EL

  • EDWARDS, Marilyn Frowde

    Director

    Appointed on 23 January 1993

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Radio Journalist

    Month of birth: October 1941

    Flat 4 31 Glengall Road
    London
    NW6 7EL

  • GREENE, Jeffrey Alfred

    Director

    Resigned on 23 January 1993

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1957

    31 Glengall Road
    London
    NW6 7EL

  • HALE, Katherine Elizabeth

    Director

    Appointed on 10 May 1997

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Unit Manager

    Month of birth: December 1971

    Flat 1 31 Glengall Road
    London
    NW6 7EL

  • JENNINGS, Michael Robert

    Director

    Appointed on 15 November 2001

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1952

    41 Gondar Gardens
    London
    NW6 1EP

  • JENNINGS, Richard Paul

    Director

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1951

    31 Glengall Road
    London
    NW6 7EL

  • PHILLIPS, Adam John Mayne

    Director

    Appointed on 12 July 2005

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Tennis Manager

    Month of birth: July 1968

    Flat 1
    31 Glengall Road
    London
    NW6 7EL

  • WOOLNOUGH, Claire Louise

    Director

    Appointed on 28 October 2002

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: September 1973

    Flat 1 31 Glengall Road
    London
    NW6 7EL

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUTMW2. Transaction: MzE2NDUyNTg0M2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDK1VN. Transaction: MzE2MTU5ODM3NmFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K0CJH5. Transaction: MzEzNTA1OTU5N2FkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A58W. Transaction: MzEzNTAzMTQ5N2FkaXF6a2N4.

  5. 26 February 2015 Appointment of Ms Emily Lam as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X421QIL7. Transaction: MzExODE2MjY2M2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY4UW. Transaction: MzExMDcwMDM3NmFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Ms Belinda Margaret Harward on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X3JYY52R. Transaction: MzExMDY5OTU0MWFkaXF6a2N4.

  8. 4 November 2014 Secretary's details changed for Ms Belinda Margaret Harward on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH03. Barcode: X3JYY52J. Transaction: MzExMDY5OTUzOWFkaXF6a2N4.

  9. 9 October 2014 Termination of appointment of Michael Robert Jennings as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3I5ZCJ6. Transaction: MzEwOTEzOTg2M2FkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HIKWX6. Transaction: MzEwODUzNzUxN2FkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4PZ2H. Transaction: MzA5MDY3MDk2MGFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40U42. Transaction: MzA4ODc4NjY3MWFkaXF6a2N4.

  13. 14 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28DVAJM. Transaction: MzA3Nzk0OTE5MWFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9K6QP. Transaction: MzA2NzIxNjkxMmFkaXF6a2N4.

  15. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12CRCSO. Transaction: MzA1MjE4MTg1MGFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8RT3YYO. Transaction: MzA0NjYxNzY5NmFkaXF6a2N4.

  17. 26 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVJUJRZE. Transaction: MzAzMjk0NzYwMWFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYMSTP5W. Transaction: MzAyNzA1ODAwOWFkaXF6a2N4.

  19. 16 November 2010 Director's details changed for Ms Belinda Margaret Harward on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYMSSP5V. Transaction: MzAyNzA1Nzg1M2FkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXNPII4N. Transaction: MzAxMTIzNDk2OWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XD04IFMX. Transaction: MzAwNDYyNDExN2FkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Adam John Mayne Phillips on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD04HFMW. Transaction: MzAwNDUwNzEyNmFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Michael Robert Jennings on 8 December 2009

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD04GFMV. Transaction: MzAwNDUwNzEyMWFkaXF6a2N4.

  24. 9 December 2009 Secretary's details changed for Ms Belinda Margaret Harward on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XD04EFMT. Transaction: MzAwNDUwNzAwNmFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Belinda Harward on 8 December 2009

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD04FFMU. Transaction: MzAwNDUwNzExOGFkaXF6a2N4.

  26. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A387H92K. Transaction: MjAzMDk1MTI5N2FkaXF6a2N4.

  27. 17 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG6G94UJ. Transaction: MjAxODE2NjI4MmFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANL0AZA1. Transaction: MjAwNDQxNTQ5NmFkaXF6a2N4.

  29. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjA5M2FkaXF6a2N4.

  30. 27 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MTY5NGFkaXF6a2N4.

  31. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwODYzNmFkaXF6a2N4.

  32. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMTk0M2FkaXF6a2N4.

  33. 27 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1ODU3M2FkaXF6a2N4.

  34. 6 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0NTM3MmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NzM2N2FkaXF6a2N4.

  36. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyNjExNWFkaXF6a2N4.

  37. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzNjc2N2FkaXF6a2N4.

  38. 31 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY2NTI3NmFkaXF6a2N4.

  39. 8 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIyNTY5N2FkaXF6a2N4.

  40. 18 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyODg2OGFkaXF6a2N4.

  41. 30 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzIzOGFkaXF6a2N4.

  42. 26 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMDQwOWFkaXF6a2N4.

  43. 3 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMwNzgzNmFkaXF6a2N4.

  44. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0OTIwM2FkaXF6a2N4.

  45. 16 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1NTQxM2FkaXF6a2N4.

  46. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NTA0NWFkaXF6a2N4.

  47. 30 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MDkwNGFkaXF6a2N4.

  48. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA3MjI0MmFkaXF6a2N4.

  49. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwMjIwMWFkaXF6a2N4.

  50. 23 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3MDgwMmFkaXF6a2N4.

  51. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2ODI1N2FkaXF6a2N4.

  52. 15 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg3NjkwM2FkaXF6a2N4.

  53. 15 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc5MzIzMmFkaXF6a2N4.

  54. 17 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNjkxNmFkaXF6a2N4.

  55. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2OTc4MmFkaXF6a2N4.

  56. 4 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTgxOTM3MWFkaXF6a2N4.

  57. 16 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NzgwMmFkaXF6a2N4.

  58. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQxMTAzOGFkaXF6a2N4.

  59. 10 December 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MjcyOWFkaXF6a2N4.

  60. 30 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM4MzE3MmFkaXF6a2N4.

  61. 11 December 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNjA3OGFkaXF6a2N4.

  62. 15 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1NjkyNWFkaXF6a2N4.

  63. 15 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcwNzc1OGFkaXF6a2N4.

  64. 21 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MjYwMzI0NWFkaXF6a2N4.

  65. 24 December 1996 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExMzM4MmFkaXF6a2N4.

  66. 22 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MzI4MDQxNGFkaXF6a2N4.

  67. 14 November 1995 Return made up to 11/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyNjYwM2FkaXF6a2N4.

  68. 29 January 1995 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5MDQ2Mjk1NWFkaXF6a2N4.

  69. 11 January 1995 Return made up to 11/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NDAwMGFkaXF6a2N4.

  70. 9 November 1994 Registered office changed on 09/11/94 from: 6 kings avenue bishopston bristol BS7 8JN

    Category: Address. Type: 287. Transaction: MDEyMjg2ODA5OGFkaXF6a2N4.

  71. 8 March 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3OTM5NjU2NWFkaXF6a2N4.

  72. 16 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg5OTU3OGFkaXF6a2N4.

  73. 10 December 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE3NzI4NTY1YWRpcXprY3g.

  74. 10 December 1993 Return made up to 11/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyODU2NWFkaXF6a2N4.

  75. 9 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc1MDQ1OGFkaXF6a2N4.

  76. 20 August 1993 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0MTM2NjczNGFkaXF6a2N4.

  77. 30 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM4MjY1MWFkaXF6a2N4.

  78. 8 December 1992 Return made up to 11/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAzNTUzMmFkaXF6a2N4.

  79. 8 December 1992 Return made up to 11/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzMDM1NTMyYWRpcXprY3g.

  80. 8 December 1992 Registered office changed on 08/12/92 from: flat 1 31 glengall road london NW6

    Category: Address. Type: 287. Transaction: MDA1NTc3NzQzMmFkaXF6a2N4.

  81. 8 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIwNjkyNGFkaXF6a2N4.

  82. 20 August 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjU4OTUyMGFkaXF6a2N4.

  83. 12 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjkyOTM0OWFkaXF6a2N4.

  84. 31 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDczNzczNGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:03:13 +0100